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MARSHALL RECORDS LIMITED

Company number 10174153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
18 May 2022 PSC05 Change of details for Marshall Amplification Plc as a person with significant control on 3 August 2021
18 May 2022 PSC07 Cessation of Minnett Music Llp as a person with significant control on 3 August 2021
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
09 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Aug 2019 AP01 Appointment of Philippa Neath as a director on 15 August 2019
19 Aug 2019 AP01 Appointment of Mr Alexander David Charles Coombes as a director on 15 August 2019
15 Aug 2019 TM01 Termination of appointment of Luke David Green as a director on 14 August 2019
28 Jun 2019 TM01 Termination of appointment of Barry Moon as a director on 28 June 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
20 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
25 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
25 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
23 May 2018 AD01 Registered office address changed from N/a Denbigh Road Denbigh Industrial Estate Bletchley, Milton Keynes Buckinghamshire MK1 1DQ United Kingdom to Denbigh Road Denbigh Industrial Estate Bletchley Milton Keynes Buckinghamshire MK1 1DQ on 23 May 2018
23 May 2018 PSC02 Notification of Minnett Music Llp as a person with significant control on 8 August 2016
17 Jan 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
17 Jan 2018 AA Accounts for a dormant company made up to 31 January 2017
17 Jan 2018 AA01 Previous accounting period shortened from 31 May 2017 to 31 January 2017
06 Nov 2017 TM01 Termination of appointment of David Cole as a director on 6 November 2017
06 Nov 2017 AP01 Appointment of Mr Andrew Robert Charles as a director on 6 November 2017